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AML/CFT Policy & Systems Advisor
Job in
Tangerang, Banten, Indonesia
Listed on 2026-09-06
Listing for:
CTBC Bank
Full Time
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
CTBC Bank Indonesia seeks an AML/CFT and WMDP specialist to periodically assess risk, update policies, and ensure robust monitoring of customer transactions. The role focuses on ensuring compliance with AML/CFT and WMDP regulations and coordinating with various units to implement controls and reporting.
Responsibilities include testing, risk assessment, training, and advisory support for policy and regulatory changes within the bank's compliance framework.
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